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BODLEY HEAD LIMITED(THE)

Company number 00323879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2016 AP03 Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016 TM02 Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 40,000
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AP03 Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014
25 Nov 2014 AP01 Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014
25 Nov 2014 TM01 Termination of appointment of Roger Ling Smith as a director on 20 October 2014
25 Nov 2014 TM02 Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 40,000
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Mar 2013 AA01 Previous accounting period extended from 30 December 2012 to 31 December 2012